NOTICE: The Emails Below Are All Scams.
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for more information about particular type of scam.
- Scammer Slammer
- Posts: 1336
- Joined: 29 Jan 2020
from: Abdoulaye SECK <firstname.lastname@example.org>
date: Feb 21, 2021, 12:07 PM
subject: You're advised to contact director officer,
My Dear Good Day,
This is to inform you that your Compensation Payment Funds worth the sum of $1,200.000.00 MUSD delayed by Corrupt Officials of the Bank Failures Act who are trying to divert your money into their Private Accounts.
After a detailed review of your file funds, your Over-Due Compensation payment Funds worth’s $1,200.000.00 was approved and programmed into Bank ATM visa Card which you can withdraw your money in any ATM cash point machine worldwide.
You are therefore advised to contact director officer of the Administrative Intl audit unit Mr. Paul Wedraogo with the bellow information to receive your Bank ATM Card.
NAME Mr.Paul Wedraogo
E-MAIL..( email@example.com )
Kindly send him the following below information;
Occupation and your scanned id
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.